1089 Solutions Consulting Limited
About this company
1089 Solutions Consulting Limited is a Hong Kong private company limited by shares incorporated on August 17, 2022. It is registered with company registration (CR) number 3182381 and business registration number (BRN) 74342220. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 5, 2025. Its registered office is at UNIT 1603, 16TH FLOOR, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 8 documents on file with the Companies Registry dating back to 2022, most recently (E)Special Resolution (Dormant Company) filed on February 5, 2025.
Company Information
- CR Number
- 3182381
- BRN
- 74342220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-02-05
Compliance & Flags
- One-member Company
- Yes 2023-08-17
Registered office
Current address
UNIT 1603, 16TH FLOOR, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1089 Solutions Consulting Limited | 2022-08-17 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2025-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
Certificate of Incorporation
2022-08-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-17 · Share Related
(E)Articles of Association
2022-08-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| Certificate of Incorporation | Incorporation | 2022-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-17 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was 1089 Solutions Consulting Limited incorporated?
1089 Solutions Consulting Limited was incorporated in Hong Kong on August 17, 2022.
Is 1089 Solutions Consulting Limited still active?
Yes. 1089 Solutions Consulting Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 5, 2025).
What are 1089 Solutions Consulting Limited's CR number and BRN?
1089 Solutions Consulting Limited's company registration (CR) number is 3182381 and its business registration number (BRN) is 74342220.
Where is 1089 Solutions Consulting Limited's registered office?
1089 Solutions Consulting Limited's registered office is at UNIT 1603, 16TH FLOOR, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is 1089 Solutions Consulting Limited?
1089 Solutions Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1089 Solutions Consulting Limited filed?
1089 Solutions Consulting Limited has 8 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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